No-1 Homecare Limited was registered on 19 Dec 2014 and issued a New Zealand Business Number of 9429041541388. This registered LTD company has been run by 2 directors: Huimin Chu - an active director whose contract began on 19 Dec 2014,
Brett Andrew Morris - an active director whose contract began on 19 Dec 2014.
According to BizDb's data (updated on 03 Mar 2024), this company filed 1 address: 6 Tarndale Grove, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 19 May 2017, No-1 Homecare Limited had been using 684A Beach Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 59 shares are held by 2 entities, namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (a director) located at Rosedale, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 39% shares (exactly 39 shares) and includes
Philadelphia Trustee Limited - located at Albany, Auckland,
Morris, Brett Andrew - located at Rosedale, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Chu, Huimin, located at Rosedale, Auckland (a director). No-1 Homecare Limited was categorised as "Child care service" (ANZSIC Q871010).
Previous address
Address: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Dec 2014 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Ahlc Trustees Limited Shareholder NZBN: 9429046934260 |
Rosedale Auckland 0632 New Zealand |
04 Jun 2019 - |
| Director | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 |
Albany Auckland 0632 New Zealand |
06 Mar 2015 - |
| Director | Morris, Brett Andrew |
Rosedale Auckland 0632 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Morris, Brett Andrew |
Rosedale Auckland 0632 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
06 Mar 2015 - 04 Jun 2019 |
| Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
06 Mar 2015 - 04 Jun 2019 |
Huimin Chu - Director
Appointment date: 19 Dec 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 May 2017
Brett Andrew Morris - Director
Appointment date: 19 Dec 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 May 2017
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